- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- All- Source Threat Finance Intelligence Analyst Key Role: Design, develop, and execute solutions in support of intelligence organizations, missions, ... and may supervise team members. Basic Qualifications: + Experience c ond ucting all- source analysis and analyzing foreign finan cia l activities, including threat… more
- DarkStar Intelligence LLC (Arlington, VA)
- …- finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter- threat finance actions. + Develop link charts, target-system models, and ... DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter- threat finance investigations (SAR/BSA exploitation, crypto-asset tracing). + Regional… more
- DarkStar Intelligence LLC (Arlington, VA)
- …+ Training/Certification: Proficiency with OSINT tools, entity-level network analysis, counter- threat finance methodologies + Hands-on familiarity with ... required) Note: On-site in a SCIF; US citizenship required. Overview DarkStar Intelligence is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC)… more